MONTPELIERS (EDINBURGH) LIMITED -


Company Profile Company Filings

Overview

MONTPELIERS (EDINBURGH) LIMITED is a Private Limited Company from and has the status: Active.
MONTPELIERS (EDINBURGH) LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: SC163913. The accounts status is FULL and accounts are next due on 25/01/2025.

MONTPELIERS (EDINBURGH) LIMITED -

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 4 25/04/2023 25/01/2025

Registered Office

29 QUEENSFERRY STREET
EH2 4QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH FRANCES WITHER Nov 1963 British Director 1996-03-22 CURRENT
DAVID ALISTAIR WITHER Jan 1962 British Director 1996-03-22 CURRENT
MR KENNETH DAVID STUART ROSS Jul 1948 British Director 1998-03-27 CURRENT
MRS WENDY LECHMERE ELLIOTT Dec 1959 British Director 1996-04-15 CURRENT
MR ROBERT SAMUEL ELLIOTT Jul 1950 British Director 1996-04-15 CURRENT
INNES JOHN BOLT Aug 1973 British Director 2017-04-06 CURRENT
DAVID ALISTAIR WITHER Jan 1962 British Secretary 1996-03-22 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-03-06 UNTIL 1996-03-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-03-06 UNTIL 1996-03-22 RESIGNED
HELEN ROBERTSON Feb 1959 British Director 1999-02-16 UNTIL 2006-04-28 RESIGNED
HELEN ROBERTSON Feb 1959 British Director 2014-10-01 UNTIL 2019-04-30 RESIGNED
JAMIE MIDDLETON MCCOMB Apr 1973 British Director 2014-10-01 UNTIL 2019-04-30 RESIGNED
MR DAVID ALEXANDER SINCLAIR JOHNSTON Jan 1971 British Director 2008-11-10 UNTIL 2020-01-31 RESIGNED
GORDON NEIL FULLER Oct 1952 British Director 1999-02-12 UNTIL 2001-07-31 RESIGNED
KAREN ASHWORTH CALVERT Nov 1970 British Director 2008-11-10 UNTIL 2012-04-18 RESIGNED
INNES JOHN BOLT Aug 1973 British Director 2012-03-22 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Montpeliers (Edinburgh) Holdings Ltd 2021-10-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ewp (Edinburgh) Ltd 2021-09-09 - 2021-10-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

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KIT & MEI LTD EDINBURGH Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
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E.W. INITIATIVES LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied